1
POLYCROFT LIMITED - 1997-01-22
14 Burnett Business Park, Gypsy Lane, Keynsham, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
-950,029 GBP2022-12-31
Officer
2013-09-23 ~ 2015-12-31IIF 30 - director → ME
2
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, BristolCorporate (5 parents, 1 offspring)
Officer
2013-09-23 ~ 2017-10-20IIF 24 - director → ME
3
SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
SECURICOR GROUP LIMITED - 1999-06-16
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandCorporate (3 parents, 4 offsprings)
Officer
1999-03-31 ~ 2002-08-05IIF 17 - director → ME
4
SECURICOR OMEGA EXPRESS LIMITED - 2004-11-30
SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
SOUTHERN STRONGHOLD LIMITED - 1990-07-17
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandCorporate (2 parents)
Officer
1996-05-01 ~ 2002-08-05IIF 15 - director → ME
5
SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
CARTCO OF DISS LIMITED - 1990-06-13
PRETTY SEVENTY NINE LIMITED - 1987-11-13
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1996-05-21 ~ 2002-08-13IIF 8 - director → ME
6
SECURICOR PONY EXPRESS LIMITED - 2004-08-26
PONY EXPRESS LIMITED - 1992-09-09
PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
COSSACK MOTORS LIMITED - 1979-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
1994-02-11 ~ 2002-08-05IIF 7 - director → ME
7
SECURICOR PONY EXPRESS RECRUITMENT LIMITED - 2004-08-26
DATATRAK LIMITED - 1997-02-06
PONY EXPRESS LIMITED - 1991-12-23
JESTCROFT LIMITED - 1980-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2002-01-07 ~ 2002-08-05IIF 13 - director → ME
8
RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
FUELSERV LIMITED - 2006-03-03
SECURICOR FUELSERV LIMITED - 2004-01-06
PCS FUELSERV LIMITED - 1996-04-09
RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
TRADSERVE LIMITED - 1989-01-13
PRETTY FORTY SIX LIMITED - 1987-03-03
Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandCorporate (3 parents)
Officer
1997-07-01 ~ 2002-08-05IIF 18 - director → ME
9
TRANSOLVER OPERATIONAL SERVICES LIMITED - 2004-03-15
EUROTRUCK CONTRACTS LIMITED - 1998-11-17
TRENDCOST LIMITED - 1994-09-08
Iveco House, Station Road, Watford, HertfordshireDissolved corporate (3 parents)
Officer
1997-07-02 ~ 1998-01-15IIF 2 - director → ME
10
SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
SIMCO 313 LIMITED - 1990-10-26
Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, EnglandCorporate (4 parents)
Total liabilities (Company account)
30,461,000 GBP2023-12-31
Officer
2014-04-28 ~ 2015-12-31IIF 29 - director → ME
2003-11-04 ~ 2010-08-03IIF 27 - director → ME
2014-04-28 ~ 2015-12-31IIF 36 - secretary → ME
2003-11-04 ~ 2010-08-03IIF 3 - secretary → ME
11
Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, EnglandCorporate (4 parents)
Total liabilities (Company account)
158,056,000 GBP2023-12-31
Officer
2003-11-04 ~ 2015-12-31IIF 28 - director → ME
2003-11-04 ~ 2015-12-31IIF 5 - secretary → ME
12
EGGSHELL (292) LIMITED - 1994-10-28
Ratp Dev Uk C/o The Original London Sightseeing Tour Limited, Jews Row, Wandsworth, London, United KingdomCorporate (3 parents)
Officer
2003-11-04 ~ 2021-07-31IIF 33 - director → ME
2003-11-04 ~ 2016-04-04IIF 4 - secretary → ME
13
LONDON UNITED BUSWAYS 1994 LIMITED - 2002-11-14
SIMCO 553 LIMITED - 1994-10-17
401 King Street, Hammersmith, LondonDissolved corporate (3 parents)
Officer
2003-11-04 ~ 2010-08-16IIF 6 - secretary → ME
14
DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
SECURICOR OMEGA CONTAINER LOGISTICS LIMITED - 2004-12-14
RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
Martitime House, Haven Exchange, Felixstowe, SuffolkDissolved corporate (2 parents)
Officer
1995-05-12 ~ 2002-08-05IIF 14 - director → ME
15
METROLINK BY RATP DEV LIMITED - 2011-08-25
STAGECOACH METROLINK LIMITED - 2011-08-08
C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,609,000 GBP2023-12-31
Officer
2011-08-01 ~ 2015-12-31IIF 32 - director → ME
16
PROHIRE PLC - 2018-04-26
PROHIRE LIMITED - 2011-07-06
PROHIRE PLC - 2011-02-04
PROHIRE PLC - 2008-09-30
PROHIRE RENTMASTER PLC - 2003-10-30
PROHIRE RENTMASTER LIMITED - 2003-10-01
SECURICOR VEHICLE MANAGEMENT LIMITED - 2003-04-02
ECCLESTON VEHICLE LEASING LIMITED - 2000-10-02
MINT SECURITY LIMITED - 1995-06-12
PPR SECURITY GROUP LIMITED - 1991-07-30
React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, StaffordshireCorporate (5 parents, 1 offspring)
Officer
1997-07-01 ~ 2002-08-05IIF 16 - director → ME
17
H.R. RICHMOND LIMITED - 2017-07-19
C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,043,000 GBP2023-12-31
Officer
2014-10-01 ~ 2017-05-30IIF 25 - director → ME
18
C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United KingdomCorporate (7 parents, 14 offsprings)
Equity (Company account)
-153,602,000 GBP2023-12-31
Officer
2012-04-23 ~ 2015-12-31IIF 31 - director → ME
19
FLEETLOGIC LIMITED - 2011-06-03
RENTMASTER LIMITED - 2010-03-10
SECURICOR RENTMASTER LIMITED - 2003-04-02
PCS RENTMASTER LIMITED - 1996-06-24
P.C.S. LIMITED - 1995-09-01
PORT CONTAINER SERVICES LIMITED - 1985-04-15
FLOWFIRE LIMITED - 1980-12-31
React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, StaffordshireCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2019-03-31
Officer
1997-07-01 ~ 2002-08-05IIF 9 - director → ME
20
GAYLANE LIMITED - 1995-10-19
Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
1999-04-01 ~ 2002-08-05IIF 19 - director → ME
21
ROSIER TRANSPORT GROUP LIMITED - 1997-01-15
REEDMANOR LIMITED - 1987-03-20
Third Floor Connexions Building, 159 Princes Street, Ipswich, SuffolkDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
315,245 GBP2015-09-30
Officer
1999-04-01 ~ 2000-07-20IIF 11 - director → ME
22
CHEMIC-HAUL LIMITED - 1997-10-30
OVAL (451) LIMITED - 1988-12-23
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
1999-04-01 ~ 2002-08-05IIF 10 - director → ME
23
35-37 St. Peters Street, IpswichCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1996-01-05 ~ 2002-08-05IIF 20 - director → ME
24
FELGATE TRANSPORT LIMITED - 1989-07-26
35-37 St. Peters Street, IpswichCorporate (2 parents)
Equity (Company account)
4,100 GBP2023-12-31
Officer
1996-01-05 ~ 2002-08-05IIF 12 - director → ME
25
GROUNDRULES LIMITED - 1979-12-31
The Old Hall Cavendish Farm Road, Weston, Runcorn, EnglandCorporate (4 parents)
Equity (Company account)
1,534,202 GBP2023-12-31
Officer
2013-03-15 ~ 2015-12-31IIF 21 - director → ME
2013-03-15 ~ 2015-12-31IIF 34 - secretary → ME
26
RATP DEV UK WEST LIMITED - 2015-08-13
Busways House, Wellington Road, TwickenhamDissolved corporate (4 parents)
Officer
2012-09-21 ~ 2015-12-31IIF 26 - director → ME
2012-09-21 ~ 2015-12-31IIF 38 - secretary → ME
27
HAYS OFFICE SERVICES LIMITED - 2005-10-04
SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1995-07-06 ~ 1998-01-16IIF 1 - director → ME